Company Information

CIN
U19116KL2021PTC072786
Status
Date of Incorporation
06 December 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Kollambalath Shamej
Kollambalath Shamej
Director/Designated Partner
for over 1 year
Chittapurath Sajit
Chittapurath Sajit
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-05122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
Optional Attachment-(1)-16112022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-16102022
Copy of written consent given by auditor-16102022
List of Directors;-16102022
List of share holders, debenture holders;-16102022
Form MGT-7A-16102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form PAS-3-13082022_signed
Copy of Board or Shareholders? resolution-13082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082022
Optional Attachment-(1)-13082022
Optional Attachment-(2)-13082022
Optional Attachment-(3)-13082022

Frequently Asked Questions

What is the date of Helixo footwear private limited incorporation?

Incorporation date of the company is 06 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Helixo footwear private limited has appointed how many directors?

The appointed directors in the company are:

  • Chittapurath sajit
  • Kollambalath shamej